登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 1.本次股东大会未出现否决议案的情形。 2.本次股东大会未涉及变更以往股东大会已通过的决议情形。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025年5月20日14:30； 2.会议召开地点：广东省广州市荔湾区流花路85号建工大楼11楼会议室； 3.会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式； 4.会议召集人：公司董事会； 5.会议主持人：董事长张育民先生； 6.本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 （二）会议出席情况 参加本次股东大会的股东或股东代理人共计311人，代表有表决权的股份数2,846,364,660股，占公司股 本总额的75.8142％。其中，出席现场会议的股东及股东代理人共计3人，代表有表决权的股份数 2,811,304,740股，占公司股本总额的74.8804%，占出席本次股东大会有表决权股份总数的98.7683%；通 过网络投票的股东308人，代表有表 ...

?本次案件所处阶段：执行阶段 ?上市公司所处的当事人地位：执行申请人（仲裁申请人、反请求被申请 人） ?涉案的金额：仲裁案中花王生态工程股份有限公司（以下简称"公司" 或"花王股份"）申请被申请人中信建筑设计研究总院有限公司（以下简称"被 申请人"或"中信建筑"）向其支付款项 4,151.37 万元（人民币元，下同）；除 前述重要案件外，公司及控股子公司近十二个月内尚未披露的诉讼和仲裁案件 累计涉案金额为 2,695.86 万元（含公司及控股子公司为第三人的案件，未考虑 实现债权费用等）。 ?是否对上市公司损益产生负面影响：由于公司本次公告的大部分案件尚 未结案或尚未执行或执行结果尚存在不确定性，具体影响金额将根据最终裁决 和执行金额确定，最终会计处理以及财务数据以经审计后的数据为准。公司将 密切关注公司诉讼、仲裁情况，并依据《上海证券交易所股票上市规则》的要 求履行相应的信息披露义务。敬请投资者注意投资风险。 一、本次仲裁的基本情况 证券代码：603007 证券简称：*ST 花王 公告编号：2025-075 花王生态工程股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重 ...

Group 1 - Zhaoyi Innovation plans to issue H-shares and list on the Hong Kong Stock Exchange, considering the interests of existing shareholders and market conditions [3] - ST Zhongdi has decided to abandon the commercial opportunity for the Jiageng Science and Art City land project, which has an area of 108,600 square meters and a starting price of 2.067 billion yuan [4] - Xichang Electric Power expects a reduction of approximately 5.4 million yuan in net profit for 2025 due to adjustments in the time-of-use electricity pricing mechanism [5] Group 2 - Sanfu New Technology plans to invest 620 million yuan in a project for high-safety dry electrode battery key materials and high-frequency electronic information composite materials, with production expected to start in June 2025 [6] - Weifu High-Tech's subsidiary will establish a joint venture with Baolong Technology to expand the business of fully active suspension motor hydraulic pumps, with a registered capital of 400 million yuan [7] - Yulong Co., Ltd. will have its stock delisted on May 27, 2025, following a decision by the Shanghai Stock Exchange [8] Group 3 - Chensan Technology's shareholder Shanghai Ruiwei will transfer 14.58 million shares, representing 6.27% of the company, to Hefei Guotou, with the transfer price set at 17.7 yuan per share [10] - Huamao Technology is planning to acquire a 100% stake in Fuchuang Youyue, currently holding 42.16% of the company, with stock trading suspended for up to 10 days [11] - Baolong Technology's subsidiary will partner with Weifu High-Tech's subsidiary to develop and mass-produce core components for fully active suspension systems [12] Group 4 - Buchang Pharmaceutical's subsidiary has signed a commissioned research agreement with Fubicheng Pharmaceutical for the MF59 emulsion adjuvant [14] - Hongjing Technology has signed a service contract worth 597 million yuan for a smart computing project, with a duration of five years [15] - Zhuojin Co., Ltd. has won a bid for a soil remediation project worth 67.68 million yuan, with an expected share of approximately 59.9 million yuan [16] - Xinjiang Jiaojian has been awarded a contract for the G3013 line Ucha to Kangsou highway project, with a bid amount of 451 million yuan [17] Group 5 - Mingchen Health plans to repurchase shares worth between 30 million and 50 million yuan for employee stock ownership plans, with a maximum repurchase price of 23 yuan per share [19]

截至2024年底，我国常住人口城镇化率达到67%，9.4亿人生活在城镇。如何推动城市业态、功能、品质不断提升，打造宜居、韧性、智慧城 市，是城市未来发展的题中要义。 近日中办国办发布《关于持续推进城市更新行动的意见》，明确城市更新的主要目标和八项主要任务。城市更新行动如何全面践行人民城市理 念？跟随国新办5月20日召开的新闻发布会，看多部门"施工图"里的民生重点。 好房子、好小区、好社区、好城区"四好"建设重点在哪？ 3月22日，小朋友在上海浦江郊野公园奇迹花园草坪上绘制鲜花。新华社记者 王翔 摄 《关于持续推进城市更新行动的意见》明确城市更新有八项主要任务，包括加强既有建筑改造利用、推进城镇老旧小区整治改造、开展完整社 区建设、推进老旧街区老旧厂区城中村等更新改造、完善城市功能、加强城市基础设施建设改造、修复城市生态系统、保护传承城市历史文化 等。 住房城乡建设部副部长秦海翔表示，城市更新是推动城市高质量发展的综合性、系统性战略行动。八项主要任务具有系统性强、为民务实、精 准施策的特点。 4月1日，在2025江苏绿色低碳建筑国际博览会上，参展的中铁十一局第七工程有限公司工作人员（右）向参观者介绍建筑新材料。 ...

Investment Rating - The report maintains an "Overweight" rating for the construction and engineering sector [6] Core Insights - The construction sector experienced its first annual revenue decline in 2024, with a YoY decrease of 4.10%, and a net profit decline of 14.4% due to multiple pressures including a slowdown in real estate construction and traditional infrastructure investment [1][15] - The sector is expected to enter a phase of deep integration, with potential for performance improvement in the latter half of 2025 as policies take effect and the high base effect diminishes [1][21] Summary by Sections Industry Overview - In 2024, the construction sector's revenue was 8.7 trillion yuan, marking a YoY decline of 4.10%, while net profit was 168.9 billion yuan, down 14.4% [15] - The sector's gross profit margin improved slightly to 10.96%, but the net profit margin decreased to 1.94% [15][24] Financial Performance - The sector's financial expenses increased, leading to a decline in net profit margins, with a financial expense ratio of 0.86%, up 0.11 percentage points YoY [2][39] - The cash flow situation showed a net outflow of 209.7 billion yuan, a reduction of 22 billion yuan YoY, indicating some improvement in cash flow management [2][46] Subsector Analysis - Among the subsectors, only international engineering saw a profit increase of 5.5%, while other subsectors like large-scale infrastructure and chemical engineering experienced declines of 11.5% and 1.2%, respectively [3][52] - The resilience of large state-owned enterprises in the international market contrasts with the significant pressures faced by smaller and private firms [3][52] Investment Recommendations - The report suggests focusing on high-dividend value state-owned enterprises such as China State Construction, China Communications Construction, and Sichuan Road and Bridge, which are expected to benefit from stable demand and improving cash flow [5][9] - The report highlights growth opportunities in specialized engineering sectors, particularly in data centers and cleanroom engineering, which are anticipated to see rapid demand growth [5][9]

Core Viewpoint - The implementation plan for carbon peak in urban and rural construction in Foshan aims to achieve peak carbon emissions by 2030, promoting green and low-carbon transformation in the construction sector [1][2]. Group 1: Carbon Emission Goals - By 2030, Foshan's urban and rural construction sector is expected to reach peak carbon emissions, establishing a green and low-carbon development policy system [1]. - The plan emphasizes significant improvements in green building quality, large-scale promotion of ultra-low energy consumption buildings, and enhanced resource utilization of construction waste [1]. Group 2: Energy Efficiency and Building Standards - The plan aims to fully enhance the green and low-carbon standards of new buildings, promoting passive design principles and the development of star-rated green buildings [2]. - By the end of 2025, all new buildings are expected to be green buildings, with star-rated green buildings accounting for 45% [2]. - Energy-saving rates for new residential and public buildings are targeted to reach 75% and 78% respectively by 2030 [2]. Group 3: Construction Methods and Materials - The plan promotes green low-carbon residential construction and customizable fully furnished delivery for new homes, improving maintenance of shared facilities [2]. - It focuses on developing prefabricated concrete and steel structures, with a goal of achieving at least 35% of new building area from prefabricated construction by 2025, and 50% by 2030 [2].

证券代码：002761 证券简称：浙江建投 公告编号：2025-050 浙江省建设投资集团股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、重要内容提示 二、会议召开情况 （1）现场会议召开时间：2025 年 5 月 19 日 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 5 月 19 日上午 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 5 月 19 日 9:15 至 2025 年 5 月 19 日 15:00 期间的任意时间。 程》等法律、法规及规范性文件的规定。会议的表决程序和表决结果合法有效。 三、会议出席情况 出席本次股东大会现场会议和参加网络投票的股东及股东授权委托代表共计429人，代表 有表决权股份589,283,867股，占公司有表决权股份总数的54.4734%，其中： 代表有表决权股份467,652,406股，占公司有表决权股份总数的43.2298%； 东共426人，代表股份121,631,461股，占公司有表决权股份总数的11.2436%； 中小投资者（不包括5%） ...

浙江天册律师事务所 关于 浙江省建设投资集团股份有限公司 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于 浙江省建设投资集团股份有限公司 法律意见书 编号：TCYJS2025H0773 号 致：浙江省建设投资集团股份有限公司 东大会的通知已于 2025 年 4 月 29 日在指定媒体及深圳证券交易所网站上公告； 的公告》，发出关于召开本次股东大会的补充通知。。 （二）本次股东大会采取现场投票与网络投票相结合的方式。 根据本次股东大会的会议通知，本次股东大会现场会议召开的时间为 2025 年 与本次股东大会的会议通知中所告知的时间、地点一致。 通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 5 月 19 日 体时间为 2025 年 5 月 19 日 9:15-15:00。 （三）根据本次股东大会的议程，提请本次股东大会审议的议案为： 案的议案》 浙江天册律师事务所（以下简称"本所"）接受浙江省建设投资集团股份有限 公司（以下简称"浙江建投"或"公司"）的 ...

浙江建投（002761）公告，公司拟发行A股股份购买国新建源股权投资基金(成都)合伙企业所持浙江省 一建建设集团有限公司、浙江省二建建设集团有限公司、浙江省三建建设集团有限公司的少数股权并向 控股股东浙江省国有资本运营有限公司发行股份募集配套资金。2025年5月16日，公司收到了浙江省人 民政府国有资产监督管理委员会出具的《浙江省国资委关于同意建设集团公司发行股份购买资产并募集 配套资金有关事项的批复》(浙国资产权〔2025〕8号)，浙江省国资委原则同意公司本次交易的方案。 本次交易已经公司于2025年5月19日召开的2024年度股东大会审议通过，但还需经相关监管机构批准， 能否获得批准尚存在一定不确定性。 ...

Core Viewpoint - Ningxia Zhongke Biotechnology Co., Ltd. is facing significant financial distress, with a total debt of 2.164 billion yuan and overdue debts amounting to 1.81 billion yuan, leading to severe operational challenges and potential bankruptcy risks [1][5]. Debt and Financial Situation - The company's total debt stands at 2.164 billion yuan, with overdue debts totaling 1.81 billion yuan and litigation-related debts amounting to 1.839 billion yuan [1][5]. - Most of the company's bank accounts, except for those of its subsidiaries, are frozen, severely limiting its liquidity and ability to repay debts [1][5]. - Despite the unfreezing of bank accounts for Zhongke New Materials, the company lacks sufficient funds and liquid assets for debt repayment, indicating a critical risk to its ongoing operations [1][5]. Litigation and Legal Proceedings - The company is currently a defendant in multiple lawsuits, including disputes over loan contracts, equity transfer contracts, sales contracts, construction contracts, and securities fraud [2][5]. - A specific lawsuit regarding a construction contract dispute has resulted in a court ruling, which the company has decided not to appeal [3][5]. - The financial impact of ongoing litigation has been accounted for in the company's audited annual report for 2024, but the exact effects on current and future profits remain uncertain due to the status of various lawsuits [2][3].